Financial Expert

6 days ago

Bengaluru, Karnataka, India beBeeAnalytical Full time ₹ 8,00,000 - ₹ 20,00,000

Job Opportunity:

We are seeking a Financial Expert to join our AML Department. As a key member of the team, you will be responsible for conducting investigations on alerts generated by the Norkom Name Screening System and providing timely escalation of alerts requiring further inquiry.

Main Responsibilities:

  • Investigate Alerts generated by the Norkom Name Screening System using internal systems and group approved third party websites
  • Conduct EDD CDD on potential true matches and provide investigation summary
  • Timely escalation of alerts which require further inquiry
  • Record keeping of reviewed and escalated alerts
  • Daily review of alerts for customers
  • Generate regular reports and Management Information Systems
  • Collaborate with the Assistance Manager to collate metrics and other data as requested

Skill Requirements:

  • Knowledge of Anti-Money Laundering Compliance preferred
  • Ability to analyze information, problems, situations, and procedures from an operational perspective
  • Excellent Communication and Email writing skills
  • Proficiency in Microsoft Office applications including Word and Excel

Personal Attributes:

  • Ability to work and adapt to a dynamic environment
  • Professional attitude with the ability to demonstrate high ethical standards
  • Attention to detail and the ability to spot any anomalies

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